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HomeMy WebLinkAbout14265 RESOLUTION NO. 14265 A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF A MEMBER TO THE ZONING BOARD OF APPEALS WHEREAS, Mayor Nicholas A. Gradisar has requested confirmation by the City Council of his appointment of the following individual to the Zoning Board of Appeals to serve a four-year term expiring June 30, 2023; NOW THEREFORE, Mike Castellucci BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1: The following individual is hereby appointed to the Zoning Board of Appeals to serve a four-year term expiring June 30, 2023. Mike Castellucci SECTION 2: The officers and staff of the City are directed and authorized to perform any and all acts consistent with the intent of this Resolution to effectuate the policies and procedures described herein. SECTION 3: This Resolution shall become effective immediately upon passage and approval. Action by the Mayor: Selection Committee Appointed on: Waived with consent of Council. Selection Committee Report Received by Mayor on: Waived with consent of Council. Date of Nomination: July 24, 2019 . Council President Notified of Nomination on July 24, 2019 . I Confirmation Packet Sent to Council on July 24, 2019 . Nicholas A. Gradisar Action by Council: Confirmation Schedule Sent to Mayor on: Waived with consent of Mayor. Interview of Appointee by Council Members on: Waived with consent of Mayor. Council Work Session: Waived with consent of Mayor. Final adoption of Resolution of Confirmation by Council on August 12, 2019. ___ _ Dennis E. Flores President of the City Council ATTEST City Clerk City Clerk’s Office Item # M-14 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: August 12, 2019 TO: President Dennis E. Flores and Members of City Council CC: Nicholas A. Gradisar, Mayor VIA: City Clerk’s Office FROM: Brenda Armijo, City Clerk SUBJECT: A RESOLUTION CONFIRMING THE APPOINTMENT BY THE MAYOR OF A MEMBER TO THE ZONING BOARD OF APPEALS SUMMARY: This Resolution confirms the appointment by the Mayor of a member to the Zoning Board of Appeals to serve a four-year term expiring June 30, 2023. PREVIOUS COUNCIL ACTION: City Council has made appointments to the Zoning Board of Appeals selecting individuals to serve terms which expire at the end of a particular calendar year. Amended City Charter Section 4-4 (i) now requires that such appointments be made by the Mayor, subject to confirmation by City Council. BACKGROUND: Due to the term expiration of Incumbents Mike Castellucci and Roderick Ortiz, there are two appointments available to serve four-year terms expiring June 30, 2023 on the Zoning Board of Appeals. Following an advertisement published in the Pueblo Chieftain and an announcement on the City Clerk’s webpage seeking volunteers to serve on this Board, no new applications were received. Incumbent Mike Castellucci does wish to be considered for reappointment; Incumbent Roderick Ortiz does not wish to be considered for reappointment. The application was reviewed by Mayor Gradisar and his recommendation is to reappoint Mr. Mike Castellucci. There remains one appointment available to serve a four-year term expiring June 30, 2023 at this time. FINANCIAL IMPLICATIONS: Members of the Zoning Board of Appeals receive $25.00 for each regular or special meeting actually attended. The Chairman of the Board receives as additional compensation the sum of $50.00 per month for each month of service as Chairman. These monies are allocated in the Planning and Community Services annual budget. BOARD/COMMISSION RECOMMENDATION: None. STAKEHOLDER PROCESS: None. ALTERNATIVES: Remove from agenda and re-advertise for additional applications. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: Proposed Resolution